1
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
ARRIVA COLCHESTER LIMITED - now
COLCHESTER BOROUGH TRANSPORT LIMITED
- 1998-04-02
01996370 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (35 parents)
Officer
1993-11-22 ~ 1996-09-01
IIF 55 - Director → ME
3
ARRIVA CROYDON & NORTH SURREY LIMITED - now
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (33 parents)
Officer
(before 1991-07-18) ~ 1996-09-01
IIF 61 - Director → ME
(before 1991-07-18) ~ 1994-05-01
IIF 72 - Secretary → ME
4
ARRIVA GUILDFORD & WEST SURREY LIMITED - now
RANDOMQUICK LIMITED
- 1992-01-27
02536462 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (29 parents)
Officer
(before 1992-09-03) ~ 1996-09-01
IIF 24 - Director → ME
1992-12-03 ~ 1994-07-25
IIF 90 - Secretary → ME
5
ARRIVA SOUTHEND LIMITED - now
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (39 parents)
Officer
1993-06-24 ~ 1996-09-01
IIF 56 - Director → ME
1993-06-24 ~ 1994-07-25
IIF 89 - Secretary → ME
6
ARRIVA WEST SUSSEX LIMITED - now
GEM FAIRTAX (1991) LIMITED
- 1998-06-25
02540030C-LINE (1991) LIMITED
- 1992-01-17
02540030C-LINE BUS COMPANY LIMITED - 1991-10-05
BASICTRAVEL LIMITED - 1990-11-15
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (28 parents)
Officer
1991-11-11 ~ 1996-09-01
IIF 60 - Director → ME
1992-04-06 ~ 1994-07-25
IIF 68 - Secretary → ME
7
Gerrans, Forest Drive, Kingswood, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-13 ~ 2016-06-01
IIF 47 - Director → ME
8
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Officer
2016-10-04 ~ 2016-10-08
IIF 64 - Director → ME
Person with significant control
2016-10-04 ~ 2016-11-03
IIF 4 - Ownership of shares – 75% or more → OE
9
Suite 2 Alma House, Alma Road, Reigate, Surrey, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
1999-04-20 ~ now
IIF 16 - Director → ME
1999-04-20 ~ 2000-12-01
IIF 78 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
C&S AUTOMOTIVE SERVICES LIMITED
06483736 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ dissolved
IIF 15 - Director → ME
11
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-08-30 ~ dissolved
IIF 40 - Director → ME
12
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (13 parents)
Officer
2004-10-22 ~ 2005-08-31
IIF 29 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 74 - Secretary → ME
13
CLASSIC BUSES (STANLEY) LIMITED
03092066 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (12 parents)
Officer
2004-10-22 ~ 2005-08-31
IIF 38 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 84 - Secretary → ME
14
CLASSIC COACHES (CONTINENTAL) LIMITED
01728967 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2004-10-22 ~ 2005-08-31
IIF 34 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 75 - Secretary → ME
15
COSTSAVERS SLOUGH LIMITED - now
SURREY LUXURY VEHICLES LIMITED
- 2023-07-13
12727042 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (6 parents)
Officer
2022-07-07 ~ 2023-07-05
IIF 51 - Director → ME
16
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ dissolved
IIF 33 - Director → ME
2006-04-13 ~ dissolved
IIF 67 - Secretary → ME
17
COUNTRYLINER COACH HIRE LIMITED
03505570 Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2001-09-01 ~ 2011-03-15
IIF 41 - Director → ME
2000-10-17 ~ dissolved
IIF 79 - Secretary → ME
18
34 Lime Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-11-16 ~ 2014-01-07
IIF 58 - Director → ME
19
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2001-06-27 ~ 2012-07-27
IIF 28 - Director → ME
2001-06-27 ~ 2001-07-25
IIF 85 - Secretary → ME
20
44-46 Old Steine, Brighton
Dissolved Corporate (8 parents)
Officer
2005-07-21 ~ 2011-04-06
IIF 32 - Director → ME
2012-07-17 ~ dissolved
IIF 22 - Director → ME
21
Befs, Devonshire House, 31 Holmesdale Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ dissolved
IIF 62 - Director → ME
22
Tudors Business Centre Waterhouse Lane, Kingswood, Tadworth, England
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ 2016-10-05
IIF 65 - Director → ME
23
A&E IN MEDICINE LIMITED
- 2022-06-06
13502764 Tonge Mill Cottage Church Road, Tonge, Sittingbourne, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ 2022-06-06
IIF 44 - Director → ME
Person with significant control
2021-07-09 ~ 2022-10-27
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
BRANKSOME 169 LIMITED
- 1994-10-07
02776541 02746437, 02710065, 02660267Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (20 parents)
Officer
1993-06-10 ~ 1996-09-01
IIF 57 - Director → ME
25
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And Wear
Active Corporate (28 parents)
Officer
~ 1997-05-19
IIF 53 - Director → ME
26
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
(before 1992-03-21) ~ 1996-09-01
IIF 59 - Director → ME
(before 1992-03-21) ~ 1994-07-25
IIF 69 - Secretary → ME
27
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2014-11-07 ~ 2015-12-01
IIF 42 - Director → ME
28
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2016-03-17 ~ 2016-03-24
IIF 48 - Director → ME
29
PEPPERWORK LIMITED - 1997-07-29
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (13 parents)
Officer
2004-06-29 ~ 2005-08-31
IIF 76 - Secretary → ME
30
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (6 parents)
Officer
2025-11-10 ~ 2026-01-10
IIF 14 - Director → ME
31
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-06 ~ 2015-08-12
IIF 92 - Secretary → ME
32
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Officer
2016-03-17 ~ 2017-01-19
IIF 43 - Director → ME
33
1 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, England
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ 2015-10-22
IIF 52 - Director → ME
34
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (27 parents)
Officer
2004-10-22 ~ 2005-08-31
IIF 27 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 82 - Secretary → ME
35
MOTOR COACH HOLDINGS LIMITED
- now 03748177AROMTOUR LIMITED - 1999-06-30
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (14 parents)
Officer
2004-10-22 ~ 2005-08-31
IIF 39 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 80 - Secretary → ME
36
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ 2023-02-23
IIF 20 - Director → ME
Person with significant control
2023-02-22 ~ 2023-02-23
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
37
NETWORK COLCHESTER LIMITED - now
COOLSTORE LIMITED - 1998-03-11
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2005-08-31
IIF 31 - Director → ME
2003-12-12 ~ 2005-08-31
IIF 77 - Secretary → ME
38
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Officer
2023-05-04 ~ 2023-05-04
IIF 49 - Director → ME
Person with significant control
2023-05-04 ~ 2023-05-05
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
39
NORTHUMBRIA MOTOR SERVICES LIMITED - now
CLAY LAKE TRAVEL LIMITED
- 1998-04-09
02544849SPEED 695 LIMITED - 1990-11-05
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (24 parents)
Officer
1993-11-19 ~ 1995-06-30
IIF 91 - Secretary → ME
40
PHILIPPINE HOLIDAYS, HOTELS AND TRAVEL LIMITED
- now 04780972PHILIPPINE TRAVEL AVIATION LIMITED
- 2006-08-08
04780972 Devonshire House, 31 Holmesdale Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-04 ~ dissolved
IIF 70 - Secretary → ME
41
RELATE WEST SUSSEX
- 2025-04-23
05776865RELATE NORTH & SOUTH WEST SUSSEX
- 2022-10-14
05776865RELATE NORTH & SOUTH WEST SUSSEX LTD
- 2014-10-24
05776865 The Orchard, 1-2 Gleneagles Court, Brighton Road Crawley, West Sussex
Active Corporate (37 parents)
Officer
2018-12-03 ~ now
IIF 66 - Director → ME
2006-04-11 ~ 2018-09-27
IIF 23 - Director → ME
2009-04-22 ~ 2018-09-27
IIF 73 - Secretary → ME
Person with significant control
2017-04-11 ~ 2018-09-27
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
42
Unit 1 Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (8 parents)
Officer
2008-03-25 ~ 2011-04-06
IIF 54 - Director → ME
2008-03-25 ~ 2011-04-06
IIF 88 - Secretary → ME
43
SLOANE CHAUFFEUR SERVICES LONDON LIMITED
- 2022-10-20
10408982 Suite 2 Alma House, Alma Road, Reigate, Surrey, England
Active Corporate (1 parent)
Officer
2016-10-04 ~ now
IIF 63 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
44
Korus House Ground Floor, 6-8 Colne Road, Twickenham, England
Active Corporate (3 parents)
Officer
2015-10-20 ~ 2015-10-22
IIF 18 - Director → ME
45
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2016-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
46
36a Enterprise House Terrace Road, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2023-03-14 ~ 2023-03-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
TGM (HOLDINGS) LIMITED - now
TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
TELLINGS GOLDEN MILLER GROUP PLC
- 2009-05-27
02819896STATUS COACH GROUP LIMITED
- 2003-07-03
02819896TGM TRANSPORT LIMITED - 2001-01-24
DISTANCE MATCH LIMITED - 1993-08-17
Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Active Corporate (29 parents, 5 offsprings)
Officer
2003-07-02 ~ 2005-08-31
IIF 36 - Director → ME
2003-06-27 ~ 2005-08-31
IIF 83 - Secretary → ME
48
TGM OPERATIONS LIMITED - now
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED - 2017-08-31
TGM OPERATIONS LIMITED - 2017-04-06
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (19 parents)
Officer
2004-08-31 ~ 2005-08-31
IIF 37 - Director → ME
2003-09-04 ~ 2005-08-31
IIF 71 - Secretary → ME
49
TGMGROUP LIMITED - now
TELLINGS-GOLDEN MILLER COACHES LIMITED
- 2009-11-05
04016743STATUS COACHES LIMITED - 2001-01-16
Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Active Corporate (34 parents)
Officer
2003-12-22 ~ 2005-08-31
IIF 25 - Director → ME
2003-12-22 ~ 2005-08-31
IIF 87 - Secretary → ME
50
THE SEAHORSE PROJECTS COMPANY LIMITED
- now 15708315THE AFA PROJECTS COMPANY LIMITED
- 2024-10-23
15708315 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
51
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2017-06-28 ~ 2017-06-29
IIF 45 - Director → ME
Person with significant control
2017-06-28 ~ 2017-06-29
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
52
TRANSPORT UK WEST LONDON BUS LIMITED - now
ABELLIO WEST LONDON LTD - 2024-03-02
TRAVEL LONDON (WEST) LIMITED - 2010-06-01
TELLINGS - GOLDEN MILLER LIMITED - 2001-01-16
F.G.WILDER & SON LIMITED - 1986-09-25
301 Camberwell New Road, London
Active Corporate (36 parents, 1 offspring)
Officer
2003-08-13 ~ 2005-06-17
IIF 35 - Director → ME
2004-06-28 ~ 2005-06-17
IIF 81 - Secretary → ME
53
TRAVEL LONDON (MIDDLESEX) LIMITED - now
TELLINGS GOLDEN MILLER (MIDDLESEX) LIMITED
- 2005-06-21
03792590 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-03-31 ~ 2005-06-17
IIF 26 - Director → ME
2004-03-31 ~ 2005-06-17
IIF 86 - Secretary → ME
54
Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-09 ~ 2016-05-16
IIF 46 - Director → ME
55
Befs Devonshire House, 31 Holmesdale Road, Reigate, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-22 ~ dissolved
IIF 30 - Director → ME
56
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2023-04-06 ~ 2023-04-11
IIF 50 - Director → ME
Person with significant control
2023-04-06 ~ 2023-04-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE